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Dato Capital Spain

ISBILIYA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B41786468
Record last updated Friday, December 5, 2014 4:42:01 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector gamble, bet
Document Type Publication date Registry Date Download link
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Registry May 22, 2013 Dec 1, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 16, 2013 Apr 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 1, 2012 Oct 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 12, 2008 Jun 30, 2008 Unrecoverable credit Unrecoverable credit
Registry Nov 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Filing Of Financial Statement 5857... Filing Of Financial Statement 5857...
Registry Jan 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5862... Filing Of Financial Statement 5862...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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